French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search FERREIRA 1969-05-08 found 53 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1130518 498936392 @Company
@Persons
@UBO
@INPI
DA LUZ FERREIRA Cesar
DoB: 1969-03-08
PoB: PORTO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue D AVRON 93250 Villemomble FRANCE
1159905 444649719 @Company
@Persons
@UBO
@INPI
DA LUZ FERREIRA Cesar
DoB: 1969-03-08
PoB: PORTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue D'AVRON 93250 Villemomble FRANCE
1171879 453835423 @Company
@Persons
@UBO
@INPI
FERREIRA Carlos Manuel
DoB: 1969-10-31
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 AVE GABRIEL PERI 93370 Montfermeil FRANCE
1200542 519288138 @Company
@Persons
@UBO
@INPI
DA LUZ FERREIRA César
DoB: 1969-03-08
PoB: PORTO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue D AVRON 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1218442 820126258 @Company
@Persons
@UBO
@INPI
SOARES DUARTE FERREIRA Sergio Manuel
DoB: 1969-08-12
PoB: SINTRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue PLANCHAT 75020 Paris FRANCE
1250151 508769437 @Company
@Persons
@UBO
@INPI
DUARTE FERREIRA Sergio Manuel
DoB: 1969-08-12
PoB: SINTRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 bis Rue de Paris 93380 Pierrefitte-sur-Seine FRANCE
1552452 444682397 @Company
@Persons
@UBO
@INPI
FERREIRA AGUIAR RIBEIRO DIAS Aldina
DoB: 1969-01-25
PoB: Campanho - Mondim de Bast PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Jules Ferry 95240 Cormeilles-en-Parisis FRANCE
2346106 828181917 @Company
@Persons
@UBO
@INPI
Ferreira Guia Jose Carlos
DoB: 1969-08-16
PoB: Portugal PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue du Belloy 78600 Le Mesnil-le-Roi France
3184543 488163353 @Company
@Persons
@UBO
@INPI
FERREIRA Raoul Salgado
DoB: 1969-08-22
PoB: 60175 Creil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue de Tumerelle 60100 Creil FRANCE
3620772 534136767 @Company
@Persons
@UBO
@INPI
DIAS GOMES Maria-Luisa
DoB: 1969-04-01
PoB: Pacos de Ferreira Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place André Lagrange 71260 Viré France yes
@Cadastre
@Geotag
3620773 534136767 @Company
@Persons
@UBO
@INPI
DIAS GOMES Maria-Luisa
DoB: 1969-04-01
PoB: Pacos de Ferreira Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place André Lagrange 71260 Viré France yes
@Cadastre
@Geotag
4130323 490343530 @Company
@Persons
@UBO
@INPI
FERREIRA BROCHET Luisa Maria Moreira
DoB: 1969-08-10
PoB: ALFENA VALONGO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Impasse de la Butte à Coucou 91750 Champcueil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4142141 481979839 @Company
@Persons
@UBO
@INPI
MOREIRA FERREIRA BROCHET Luisa Maria
DoB: 1969-08-10
PoB: ALFENA VALONGO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Impasse de la Butte à Coucou 91750 Champcueil FRANCE
4164014 791066707 @Company
@Persons
@UBO
@INPI
FERREIRA PIMENTA Leonel
DoB: 1969-10-04
PoB: ERMELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Route de Melun 91250 Saintry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4164015 791066707 @Company
@Persons
@UBO
@INPI
FERREIRA PIMENTA Leonel
DoB: 1969-10-04
PoB: ERMELO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Route de Melun 91250 Saintry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4535411 480797935 @Company
@Persons
@UBO
@INPI
FERREIRA Jose Manuel
DoB: 1969-10-19
PoB: PADIM DA GRACA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 RUE DE TREGUEUX 22000 ST BRIEUC FRANCE
4739410 442827499 @Company
@Persons
@UBO
@INPI
FERREIRA PEREIRA Christine
DoB: 1969-08-17
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Maurice Denis 94500 Champigny-sur-Marne FRANCE
4779853 315946244 @Company
@Persons
@UBO
@INPI
TEIXEIRA FERREIRA RODA Maria
DoB: 1969-08-07
PoB: S SEBASTIANO DA PEDREIRA LISBOA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Lucie Aubrac 94510 La Queue-en-Brie FRANCE
4782201 482699931 @Company
@Persons
@UBO
@INPI
FERREIRA DE OLIVEIRA Yvette
DoB: 1969-04-08
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue des Chasseurs 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
4805577 403853500 @Company
@Persons
@UBO
@INPI
FERREIRA MARQUES MARIO MANUEL
DoB: 1969-08-29
PoB: VILA NOVA DE OUREM (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue DE NOISIEL 77340 Pontault-Combault FRANCE
4816160 793526930 @Company
@Persons
@UBO
@INPI
FERREIRA Manuel
DoB: 1969-04-14
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Rue Pierre Curie 93190 Livry-Gargan FRANCE
4939998 793702770 @Company
@Persons
@UBO
@INPI
FERREIRA Lucilia
DoB: 1969-04-08
PoB: Rendufe Amares Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Avenue Georges-Pompidou 69003 Lyon France
5063328 794078089 @Company
@Persons
@UBO
@INPI
FERREIRA Lucilia
DoB: 1969-04-08
PoB: Rendufe Amares Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Avenue Georges-Pompidou 69003 Lyon France yes
@Cadastre
@Geotag
5842595 488282583 @Company
@Persons
@UBO
@INPI
FERREIRA FERNANDES Jorge Mario
DoB: 1969-05-24
PoB: Vieira Do Minho Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue des Buissonnées 38600 Fontaine France
5902019 802989194 @Company
@Persons
@UBO
@INPI
MARQUES FERREIRA Carlos
DoB: 1969-08-28
PoB: Cabeceiras Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
Plan Journal 73110 Étable France
6227660 812910222 @Company
@Persons
@UBO
@INPI
PEREIRA FERREIRA DE JESUS LOPES Maria Clarinda
DoB: 1969-10-31
PoB: RIBEIRA DOS MATOS ESPITE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue René Cassin 77173 Chevry-Cossigny FRANCE yes
@Cadastre
@Geotag
6227661 812910222 @Company
@Persons
@UBO
@INPI
PEREIRA FERREIRA DE JESUS LOPES Maria Clarinda
DoB: 1969-10-31
PoB: RIBEIRA DOS MATOS ESPITE PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue René Cassin 77173 Chevry-Cossigny FRANCE yes
@Cadastre
@Geotag
6378112 513741215 @Company
@Persons
@UBO
@INPI
TEXEIRA FERREIRA LALANNE Maria
DoB: 1969-02-08
PoB: REIGADA-FIGUEIRA DE CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 A Avenue des Landes 33680 Saumos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6378113 513741215 @Company
@Persons
@UBO
@INPI
TEXEIRA FERREIRA LALANNE Maria
DoB: 1969-02-08
PoB: REIGADA-FIGUEIRA DE CASTELO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 A Avenue des Landes 33680 Saumos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6691285 450885561 @Company
@Persons
@UBO
@INPI
FERREIRA Silvio Manuel
DoB: 1969-08-09
PoB: BARQUEIROS BARCELOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue des Saules 29820 Bohars FRANCE
6691286 450885561 @Company
@Persons
@UBO
@INPI
FERREIRA Silvio Manuel
DoB: 1969-08-09
PoB: BARQUEIROS BARCELOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 rue des Saules 29820 Bohars FRANCE
7910201 503902470 @Company
@Persons
@UBO
@INPI
ALBUQUERQUE FERREIRA LUIS CORISTA Anabella
DoB: 1969-08-06
PoB: BESELGA PENEDONO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 B Quai de Gaillon 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
7941850 498378306 @Company
@Persons
@UBO
@INPI
FERREIRA Amelia
DoB: 1969-05-08
PoB: 78397 Le Mesnil Saint-Denis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue DU SQUARE 78390 Bois d'Arcy FRANCE
7968415 430016717 @Company
@Persons
@UBO
@INPI
RAMALHO FERREIRA DIAS Jose Manuel
DoB: 1969-08-13
PoB: GUILHABREU VILA DO CONDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue LALANDE 78460 Chevreuse FRANCE
8125943 519338487 @Company
@Persons
@UBO
@INPI
PEDROSA FERREIRA Emmanuel
DoB: 1969-05-14
PoB: 27467 PONT AUDEMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route de Montfort Les Bruyères 27450 Saint-Christophe-sur-Conde FRANCE
8125944 519338487 @Company
@Persons
@UBO
@INPI
PEDROSA FERREIRA Emmanuel
DoB: 1969-05-14
PoB: 27467 PONT AUDEMER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 route de Montfort Les Bruyères 27450 Saint-Christophe-sur-Conde FRANCE
8305982 447632126 @Company
@Persons
@UBO
@INPI
FERREIRA PEREIRA José
DoB: 1969-03-06
PoB: Selhariz Portugal
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
21 Route de Montbrun 31450 Corronsac France
9561954 500781596 @Company
@Persons
@UBO
@INPI
FERREIRA DA CUNHA Odette Maria
DoB: 1969-08-03
PoB: GOURNAY EN BRAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Landes 60590 Talmontiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9583777 499609493 @Company
@Persons
@UBO
@INPI
FERREIRA DA CUNHA Odette Maria
DoB: 1969-08-03
PoB: GOURNAY EN BRAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Landes 60590 Talmontiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9628869 518176110 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA Domingos
DoB: 1969-05-08
PoB: Sao Sebastiao de Pedreira PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Juriol 87410 Le Palais-sur-Vienne FRANCE
9636675 539060533 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA Domingos
DoB: 1969-05-08
PoB: Sao Sebastiao-de-Pedreira PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Juriol 87410 Le Palais-sur-Vienne FRANCE yes
@Cadastre
@Geotag
9636676 539060533 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA Domingos
DoB: 1969-05-08
PoB: Sao Sebastiao-de-Pedreira PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Juriol 87410 Le Palais-sur-Vienne FRANCE yes
@Cadastre
@Geotag
10271643 448082297 @Company
@Persons
@UBO
@INPI
MARQUES FERREIRA Carlos Alberto
DoB: 1969-08-28
PoB: CABECEIRAS DE BASTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Plan Journal 73110 Étable FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10271644 448082297 @Company
@Persons
@UBO
@INPI
MARQUES FERREIRA Carlos Alberto
DoB: 1969-08-28
PoB: CABECEIRAS DE BASTO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Plan Journal 73110 Étable FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10310534 432404440 @Company
@Persons
@UBO
@INPI
MARQUES FERREIRA Carlos Alberto
DoB: 1969-08-28
PoB: CABECEIRAS DE BASTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA La Grande Bellavarde 73390 Chamoux-sur-Gelon FRANCE
11923217 811407386 @Company
@Persons
@UBO
@INPI
LASCOMBES MASCOLO FERREIRA Agnes Renee Vincente
DoB: 1969-08-20
PoB: 84087 Orange FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
163 Rue Paradis 13006 Marseille FRANCE
12454623 532155041 @Company
@Persons
@UBO
@INPI
FERREIRA MONTALETANT Maria Da Conception
DoB: 1969-08-11
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin Carrère 64230 Sauvagnon FRANCE yes
@Cadastre
@Geotag
13263599 812877249 @Company
@Persons
@UBO
@INPI
FERREIRA MONTALETANT Maria Da Conception
DoB: 1969-08-11
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin Carrère 64230 Sauvagnon FRANCE
13289200 518557962 @Company
@Persons
@UBO
@INPI
FERREIRA MONTALETANT Maria Da Conception
DoB: 1969-08-11
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin Carrère 64230 Sauvagnon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13289201 518557962 @Company
@Persons
@UBO
@INPI
FERREIRA MONTALETANT Maria Da Conception
DoB: 1969-08-11
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 chemin Carrère 64230 Sauvagnon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13289368 532155041 @Company
@Persons
@UBO
@INPI
FERREIRA MONTALETANT Maria Da Conception
DoB: 1969-08-11
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin Carrère 64230 Sauvagnon FRANCE yes
@Cadastre
@Geotag
14440150 443299854 @Company
@Persons
@UBO
@INPI
FERREIRA CARATELLA Corinne
DoB: 1969-05-20
PoB: Strasbourg 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Gravière 67400 Illkirch-Graffenstaden FRANCE
15497872 481979839 @Company
@Persons
@UBO
@INPI
MOREIRA FERREIRA BROCHET Luisa Maria
DoB: 1969-08-10
PoB: ALFENA VALONGO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Impasse de la Butte à Coucou 91750 Champcueil FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.